Compliance Report
Generate a timestamped, audit-ready compliance report for METIL STEEL, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See METIL STEEL's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
METIL STEEL has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
METIL STEEL
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Identity Details
Also Known As (Aliases)
- METIL STEEL COMPANY A.K.A.
Known Addresses 1
- No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 25, 2020
Legal Authorities
- Executive Order 13871 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 85760
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.metilsteel.ir
Related Entities 1
- Owned or Controlled By: ESFAHAN'S MOBARAKEH STEEL COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.